ECCLES WING & RADIATOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00395339

Incorporation date

11/05/1945

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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04/11/2011

Application to strike the company off the register

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02/11/2011

Termination of appointment of Alan Scholes as a director on 2011-10-24

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02/11/2011

Termination of appointment of Caroline Margaret Kemball Birbeck as a director on 2011-10-24

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02/11/2011

Termination of appointment of Raymond Mchugh as a secretary on 2011-10-24

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26/10/2011

Amended total exemption small company accounts made up to 2010-08-31

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11/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

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26/05/2011

Total exemption small company accounts made up to 2010-08-31

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06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

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06/09/2010

Director's details changed for Caroline Margaret Kemball Birbeck on 2009-10-02

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06/09/2010

Secretary's details changed for Raymond Mchugh on 2009-10-02

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06/09/2010

Register(s) moved to registered inspection location

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06/09/2010

Director's details changed for Alan Scholes on 2009-10-02

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06/09/2010

Director's details changed for Mr Neville Arthur Scholes on 2009-10-02

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06/09/2010

Register inspection address has been changed

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07/06/2010

Total exemption small company accounts made up to 2009-08-31

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07/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

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23/07/2009

Total exemption small company accounts made up to 2008-08-31

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29/10/2008

Return made up to 30/08/08; full list of members

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18/08/2008

Total exemption small company accounts made up to 2007-08-31

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02/04/2008

Appointment Terminated Director raymond mchugh

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09/11/2007

New director appointed

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08/11/2007

New director appointed

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14/09/2007

Return made up to 30/08/07; full list of members

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16/08/2007

Total exemption small company accounts made up to 2006-08-31

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23/10/2006

Return made up to 30/08/06; full list of members

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07/07/2006

Director resigned

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26/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/11/2005

Return made up to 30/08/05; full list of members

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21/10/2005

Total exemption small company accounts made up to 2004-08-31

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25/10/2004

Return made up to 30/08/04; full list of members

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01/07/2004

Total exemption small company accounts made up to 2003-08-31

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03/10/2003

Return made up to 30/08/03; full list of members

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30/06/2003

Total exemption small company accounts made up to 2002-08-31

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25/09/2002

Return made up to 30/08/02; full list of members

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26/06/2002

Total exemption full accounts made up to 2001-08-31

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23/11/2001

Return made up to 30/08/01; full list of members

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23/11/2001

Director's particulars changed

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30/08/2001

Secretary resigned

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30/08/2001

New secretary appointed

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04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

27/11/2000

Return made up to 30/08/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

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21/10/1999

Return made up to 30/08/99; no change of members

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02/07/1999

Accounts for a small company made up to 1998-08-31

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14/12/1998

Return made up to 30/08/98; full list of members

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02/12/1998

Accounts for a small company made up to 1997-08-31

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19/11/1997

Return made up to 30/08/96; no change of members

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28/10/1997

Return made up to 30/08/97; no change of members

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24/09/1997

Accounts for a small company made up to 1996-08-31

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22/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

05/10/1995

Return made up to 30/08/95; full list of members

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12/07/1995

Accounts for a small company made up to 1994-08-31

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05/07/1995

Return made up to 30/08/94; full list of members

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28/06/1995

Auditor's resignation

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28/06/1995

Memorandum and Articles of Association

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28/06/1995

Resolutions

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27/01/1995

Director resigned;new director appointed

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27/01/1995

New director appointed

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14/11/1994

New director appointed

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14/11/1994

New director appointed

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04/07/1994

Accounts for a small company made up to 1993-08-31

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06/04/1994

Return made up to 30/08/93; no change of members

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16/11/1993

Return made up to 30/08/92; full list of members

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25/07/1993

Accounting reference date shortened from 31/03 to 31/08

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25/07/1993

Full accounts made up to 1991-08-31

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25/07/1993

Full accounts made up to 1992-08-31

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06/07/1993

First Gazette notice for compulsory strike-off

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02/07/1993

Strike-off action suspended

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17/08/1992

Full accounts made up to 1990-08-31

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31/07/1992

Full accounts made up to 1989-08-31

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31/07/1992

Full accounts made up to 1988-08-31

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16/07/1992

Full accounts made up to 1987-08-31

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13/07/1992

Return made up to 30/08/91; no change of members

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13/07/1992

Return made up to 30/08/90; full list of members

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13/07/1992

Return made up to 30/08/89; full list of members

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13/07/1992

Full accounts made up to 1985-08-31

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13/07/1992

Full accounts made up to 1984-08-31

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13/07/1992

Full accounts made up to 1983-08-31

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13/07/1992

Return made up to 30/08/88; no change of members

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13/07/1992

Return made up to 30/08/87; no change of members

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13/07/1992

Director resigned

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13/07/1992

Full accounts made up to 1986-08-31

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13/07/1992

Return made up to 30/08/86; full list of members

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01/07/1988

First gazette

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06/07/1987

Dissolution discontinued

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scholes, Alan	Director	31/10/2007 - 24/10/2011	-
Cairns, Stephen	Director	30/09/1994 - 01/06/2006	-
Birbeck, Caroline Margaret Kemball	Director	31/10/2007 - 24/10/2011	-
Mchugh, Raymond	Director	22/02/1993 - 24/03/2008	-
Mchugh, Raymond	Secretary	26/07/2001 - 24/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ECCLES WING & RADIATOR COMPANY LIMITED

ECCLES WING & RADIATOR COMPANY LIMITED is an(a) Dissolved company incorporated on 11/05/1945 with the registered office located at 3 Chadwick Road, Eccles, Lancashire M30 0NZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLES WING & RADIATOR COMPANY LIMITED?

ECCLES WING & RADIATOR COMPANY LIMITED is currently Dissolved. It was registered on 11/05/1945 and dissolved on 28/02/2012.

Where is ECCLES WING & RADIATOR COMPANY LIMITED located?

ECCLES WING & RADIATOR COMPANY LIMITED is registered at 3 Chadwick Road, Eccles, Lancashire M30 0NZ.

What does ECCLES WING & RADIATOR COMPANY LIMITED do?

ECCLES WING & RADIATOR COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ECCLES WING & RADIATOR COMPANY LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.